The 2022 APG Typologies Report includes a focus chapter on IUU fishing, summaries of typologies research projects completed by the FATF and FSRBs, effects of COVID-19 related ML and TF trends and Proliferation Financing Methods & Trends.
Associate Assistant Deputy Minister Mr Julien Brazeau of Canada's Department of Finance in Ottawa was formally appointed as APG Co-Chair on 28 July 2022. See the "About" section of this website under "APG Co-Chairs" for further information.
The APG concludes its 2022 Annual Meeting in Kuala Lumpur, Malaysia
In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Mongolia, Pakistan and the Philippines.
The Follow Up Reports are now available for download.
On 24 May the APG delivered the third workshop in its training series on Virtual Assets (VA) and Virtual Asset Service Providers (VASPs).
In November 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Vietnam. The Mutual Evaluation Report of Vietnam is now available for download.
The recently completed joint APG and Global Center on Cooperative Security typologies report, ‘Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia’, has been published.
On 14 December 2021, over 200 private sector attendees from Nepal joined an APG online seminar to discuss opportunities for the private sector to best support Nepal’s overall efforts to strengthen Nepal’s AML/CFT systems.
The second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021 and attended by over 30 APG members and observers.
The APG successfully delivered its third virtual assessor training workshop for 2021, from 25 November to 3 December 2021.
1 - 10 / 161